NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | Dammstrasse 19, 6300, Zug, Switzerland | ukr | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:address | | 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | Dammstrasse 19, 6300 Zug | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | FLOOR OFFICE 1 G 25, KALININGRAD, 236006 | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | 6300, Швейцарія, Цуг, Даммштрассе 19 | ukr | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | 6300, Switzerland, Zug, Dammstrasse 19 | eng | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | 6300, Швейцария, Цуг, Даммштрассе 19 | rus | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:address | | Швейцарська Конфедерація, м. Цуг | ukr | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:addressEntity | | addr-be0f499ac00431004671bbe1be6cc36460a57124 | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:addressEntity | | addr-82af99486343e632413965a7d029cf386fd311b5 | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:alias | | Adorabella Limited | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:alias | | Адорабелла МКООО | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:alias | | Адорабелла АГ | | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:alias | | Adorabella AG | | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:alias | | ADORABELLA SA | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:alias | | Adorabella MKOOO | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:alias | | ADORABELLA LTD | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:country | | cy | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:country | | ch | | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:id | | 0f0c916796f7a891aa782958b90dbf09ee919896 | | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:id | | b467bf77a7049f482f95a6eb88d6d0f1916d81d1 | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:id | | 65e30ccc032cc8bd4696063f2964084751bcc7bd | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:id | | d827a5553c272d83a74251de2742076f5881dd63 | | opencorporates | | oc-companies-ch-1494099 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:id | | 77c1e4848c831f68c8eee1783777eb931ebdcc52 | | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:id | | 606f702b161cbd3ed1f3b153e1de2588609cfb8a | | us_trade_csl | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:id | | 77382142e021572be16c9ba26d437a7fd389c7a0 | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:id | | c611aad922f92d7ae32ea83a32f6421b0f03c59e | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:incorporationDate | | 2021-07-02 | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:incorporationDate | | 2016-12-14 | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:innCode | | CHE-495.081.11 | | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:innCode | | CHE-495.081.11 | | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:jurisdiction | | ru | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:jurisdiction | | ch | | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:jurisdiction | | cy | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:legalForm | | INTERNATIONAL LIMITED LIABILITY COMPANY | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:leiCode | | 2138006K8AF4JD339S40 | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:leiCode | | 2138006K8AF4JD339S40 | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:leiCode | | 2138006K8AF4JD339S40 | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:modifiedAt | | 2023-02-10 | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:name | | Adorabella Ltd | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:name | | Адорабелла АГ | ukr | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:name | | ADORABELLA AG | | us_trade_csl | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:name | | Adorabella AH | eng | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:name | | Adorabella AG | eng | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:name | | ADORABELLA AG | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:name | | Адорабелла АГ | ukr | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:name | | МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА» | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:ogrnCode | | CH-170.3046017-9 | | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:opencorporatesUrl | | https://opencorporates.com/companies/ch/1494099 | | opencorporates | | oc-companies-ch-1494099 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:permId | | 5043445740 | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:registrationNumber | | 1223900004019 | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:registrationNumber | | CH-170.3.046.017-9 | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:registrationNumber | | CH-170.3046017-9 | | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-2138006K8AF4JD339S40 | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7064/ | | ua_nabc_sanctions | | ua-nazk-company-7064 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38220 | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:sourceUrl | | https://permid.org/1-5043445740 | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Company:status | | Active | | permid | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:status | | ACTIVE | | ext_gleif | | lei-2138006K8AF4JD339S40 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:taxNumber | | 495081111 | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:topics | | sanction | | us_trade_csl | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38220 | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23490-adorabella-ag | |
NK-8d9DyQUt7k3dqL8tsNRi8y | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7064 | |